DOSSIERS / SCI DES GRANGES MOULUES
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Company dossier

SCI DES GRANGES MOULUES

FRANCE · COMPANY · INCORPORATED 2019-08-28
KYBE ID: FR-853413912 · 853413912 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DES GRANGES MOULUES
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853413912
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dissolved
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Real-estate civil company (SCI)
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2019-08-28
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47 RTE DE PRIX, 08000 CHARLEVILLE-MEZIERES
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68.20B
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€575
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE ROGERDirecteur—France registry
HELENE SIXDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL DES GRANGES MOULUES · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CAROLE ROGER (officer) matches PEP Carole Roger — Q66501001. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100